The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Sui, Xin
Sui, Xin
British born in December 1982Resident in United Kingdom
Registered addresses and corresponding companiesSui, Xin
British banker born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
20-22, Wenlock Road, London, N1 7GU, England
Sui, Xin
British director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companiesSui, Xin
British property agent born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 30, Skyline Village, Limeharbour South Quay, London, E14 9TS, United Kingdom
Xin, Sui
British director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit 4a 1, New Oxford Street, London, WC1A 1NU, United Kingdom
Mr Xin Sui
British born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 IIF 12 IIF 13 20-22, Wenlock Road, London, N1 7GU, England
IIF 14 25 Fiador Apartment, 21 Telegraph Avenue, London, SE10 0TH, England
IIF 15 25-26, Red Lion Street, London, WC1R 4PS, United Kingdom
IIF 16 IIF 17 307, 4 Christopher Street, London, EC2A 2BS, United Kingdom
IIF 18 322 West Carriage House, Royal Carriage Mews, London, SE18 6GB, England
Sui, Xin
British born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 19 23 Dundonald Road, Dundonald Road, London, SW19 3QH, England
IIF 20 7th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
IIF 21 Green House, 12 John Princes Street, London, W1G 0JR, England
IIF 22 Lower Ground Floor, The Barbon Buildings, 15 Red Lion Square, London, WC1R 4QH, England
IIF 23 IIF 24 The Sati Room, 12 John Princes Street, London, W1G 0JR, England
Sui, Xin
British company director born in December 1982Resident in England
Registered addresses and corresponding companiesSui, Xin
British director born in December 1982Resident in England
Registered addresses and corresponding companiesSui, Xin
British financial analyst born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 33 25 Fiador Apartment, 21 Telegraph Avenue, London, SE10 0TH, England
Sui, Xin
British manager born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 34 12, John Prince's Street, London, W1G 0JR, England
Mr. Sui Xin
British born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 35 277b, Abbeydale Road, Wembley, HA0 1TW, England
Mr Xin Sui
British born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 36 IIF 37 12, John Princes Street, London, W1G 0JR, England
IIF 38 IIF 39 25 Fiador Apartment, 21 Telegraph Avenue, London, SE10 0TH, England
IIF 40 72, Great Suffolk Street, London, SE1 0BL, England
IIF 41 Lower Ground Floor, The Barbon Buildings, 15 Red Lion Square, London, WC1R 4QH, England
IIF 42 IIF 43 Sati Room, 12 John Princes Street, London, W1G 0JR, United Kingdom
IIF 44 The Sati Room, 12 John Princes Street, London, W1G 0JR, England
Sui, Xin
Registered addresses and corresponding companies
IIF 45 32 West Carriage House, Royal Arsenal, London, England, SE18 6GB, United Kingdom
- 1 Studio 307 4 Christopher Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,095 GBP2021-03-31Officer
2019-02-04 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2019-02-04 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Sati Room, 12 John Princes Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer 2020-12-18 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2020-12-18 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 3 Sati Room, 12 John Princes Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer 2020-12-18 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2020-12-18 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 4 12 John Princes Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,298 GBP2023-04-30Officer 2020-04-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-04-17 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 5 12 John Princes Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer 2020-04-17 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2020-04-17 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 6 1 Kidderpore Gardens, London, EnglandDissolved Corporate (3 parents)Officer 2020-02-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-02-12 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 7 Unit 4a 1 New Oxford Street, London, England, Wc1a 1nu, London, EnglandDissolved Corporate (2 parents)Officer 2023-10-30 ~ dissolvedIIF 10 - Director → ME
- 8 The Sati Room, 12 John Princes Street, London, EnglandActive Corporate (2 parents)Equity (Company account)200,000 GBP2023-12-31Officer 2022-12-14 ~ nowIIF 23 - Director → ME
- 9 Unit 4a 1 New Oxford Street, London, EnglandActive Corporate (2 parents)Total liabilities (Company account)866,887 GBP2024-07-31Person with significant control 2021-07-19 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 277b Abbeydale Rd, Wembley, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,473,656 GBP2024-07-31Person with significant control 2021-07-19 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
EVEREST GLOBAL PLC
- nowANGLO AFRICAN AGRICULTURE LIMITED - 2012-05-08ANGLO AFRICAN AGRICULTURE PLC - 2022-10-25LATEDUSK LIMITED - 2012-04-14 7th Floor The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2022-10-03 ~ nowIIF 20 - Director → ME - 12 23 Dundonald Road Dundonald Road, London, EnglandActive Corporate (3 parents)Total liabilities (Company account)615,564 GBP2024-11-30Officer 2025-06-18 ~ nowIIF 19 - Director → ME
- 13 25 Fiador Apartment 21 Telegraph Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,600 GBP2022-12-31Officer 2017-07-27 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2017-07-27 ~ dissolvedIIF 39 - Has significant influence or control → OE
- 14 25 Fiador Apartment 21 Telegraph Avenue, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-07-31Officer 2017-07-27 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2017-07-27 ~ dissolvedIIF 38 - Has significant influence or control → OE
- 15 25 Fiador Apartment 21 Telegraph Avenue, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-10-31Officer 2017-10-10 ~ dissolvedIIF 34 - Director → ME
- 16 60 St. Martin's Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-18,207 GBP2023-07-31Officer 2017-07-27 ~ nowIIF 22 - Director → MEPerson with significant control 2017-07-27 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
- 17 Office 207 60 St. Martin's Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-67,057 GBP2023-12-31Officer 2016-12-07 ~ nowIIF 1 - Director → MEPerson with significant control 2016-12-07 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 18 The Sati Room, 12 John Princes Street, London, EnglandActive Corporate (1 parent)Officer 2024-02-26 ~ nowIIF 24 - Director → MEPerson with significant control 2024-02-26 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 19 Green House, 12 John Princes Street, London, EnglandActive Corporate (2 parents)Officer 2025-08-08 ~ nowIIF 21 - Director → ME
- 20 25 Fiador Apartment 21 Telegraph Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-13,281 GBP2024-05-31Officer 2014-05-06 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 21 25-26 Red Lion Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-83,989 GBP2024-03-31Officer 2017-10-31 ~ nowIIF 2 - Director → MEPerson with significant control 2017-10-31 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 22 25-26 Red Lion Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)67,367 GBP2024-03-31Officer 2019-03-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-03-09 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 23 Grosvenor House, 11 St. Pauls Square, Birmingham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-35,745 GBP2023-12-31Officer 2024-03-15 ~ nowIIF 3 - Director → ME
- 1 42 Stepney Green, London, EnglandDissolved Corporate (2 parents)Officer 2010-11-17 ~ 2012-11-15IIF 45 - Secretary → ME
- 2 Unit 4a 1 New Oxford Street, London, EnglandActive Corporate (2 parents)Total liabilities (Company account)866,887 GBP2024-07-31Officer 2021-07-19 ~ 2024-03-25IIF 6 - Director → ME
- 3 277b Abbeydale Rd, Wembley, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,473,656 GBP2024-07-31Officer 2021-07-19 ~ 2024-03-25IIF 7 - Director → ME
- 4 Not AvailableDissolved Corporate (2 parents)Equity (Company account)-93,290 GBP2023-11-30Officer 2023-12-20 ~ 2024-03-25IIF 29 - Director → MEPerson with significant control 2023-12-14 ~ 2024-03-25IIF 35 - Has significant influence or control → OE
- 5 The Green Room, 12 John Princes Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)139,787 GBP2022-12-31Officer 2012-12-17 ~ 2013-02-18IIF 9 - Director → ME
- 6 Unit 3b Heaton House, 175 Heaton Lane, Stockport, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-04-30Officer 2018-04-04 ~ 2020-05-23IIF 4 - Director → MEPerson with significant control 2018-04-04 ~ 2020-05-23IIF 13 - Ownership of shares – 75% or more → OE
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